Misappropriation

Tag: Misappropriation

Three Russian police generals detained in abuse of authority case

Three Russian police generals, including an assistant to the Interior Minister, have been detained until September 5 on abuse of authority charges related to misappropriating a fund based in Saint Petersburg.

10:34 07.07.2022

Former Moscow Region’s official accused of property fraud faces trial

Ex-head of the Moscow Region’s town of Chekhov Marina Kononova will go on trial for alleged theft of property.

12:12 07.10.2020

Investigators seek for house arrest of Moscow Region’s official accused of property theft

Investigators have filed a motion to place head of the Moscow Region’s town of Chekhov Marina Kononova under house arrest.

15:37 22.11.2019

Detention of bank’s ex-deputy chairman in $14 mln misappropriation case upheld

The Moscow City Court has upheld a ruling of a lower court detaining deputy board chairman of Yedinsitvenny bank Pavel Sychov as part of a criminal case over misappropriation of 900 million rubles (about $14 million).

17:36 10.12.2018

Moscow court detains former bank heads charged with $13.7 million misappropriation

The Basmanny District Court of Moscow has detained three former head managers of the bank Yedinstvenny as part of a criminal case on embezzlement of 900 million rubles ($13.7 million).

17:50 25.10.2018

Criminal case against former managers of Lenenergo returned to prosecutors

A court in St. Petersburg had returned a criminal case against the ex-head of the Lenenergo energy distribution company, Andrey Sorochinsky, and his deputy Denis Slepov to prosecutors.

14:59 30.01.2018

Ex-Russian penitentiary official to stay detained in embezzlement case until March

Moscow’s Basmanny District Court on Friday extended the detention of former Deputy chief of the Federal Penitentiary Service’s (FSIN) financial and economic directorate Svetlana Alekseyeva charged with aiding and abetting embezzlement until March 4.

17:50 01.12.2017

Russian Major General appeals sentence for misappropriation of Defense Ministry’s property

Retired Major General Vladimir Poleshchuk has filed an appeal against a 7-year prison sentence passed on him for misappropriation of housing property belonging to Russia’s Defense Ministry.

09:59 17.05.2017

Russian Major General gets 7 years for misappropriation of Defense Ministry’s property

The Krasnoselsky District Court in St. Petersburg has sentenced retired Major General Vladimir Poleshchuk to 7 years in prison for misappropriation of housing property belonging to Russia’s Defense Ministry.

13:42 11.05.2017

Seizure of assets owned by Russian hydropower giant’s ex-chairman upheld

The Basmanny District Court I Moscow has found arrest of property, belonging to the former Management Board Chairman of Russia’s hydropower giant RusHydro Yevgeny Dod and his family, legal.

15:31 03.10.2016

Charges against Russian hydropower giant’s ex-chairman reclassified

Charges against the former Management Board Chairman of Russia’s hydropower giant RusHydro Yevgeny Dod have been changed from fraud to misappropriation of 73.2 million rubles ($1.2 million).

17:52 18.08.2016

Mikheil Saakashvili charged with misappropriation of budget funds

Georgia’s Main Prosecutor General’s Office has charged former president Mikheil Saakashvili with misappropriation of the budget funds.

13:30 13.08.2014